2004 - Hiap Teck Venture Berhad
2004 - Hiap Teck Venture Berhad
2004 - Hiap Teck Venture Berhad
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23. DIRECTORS' REMUNERATION<br />
Directors of the Company<br />
GROUP<br />
COMPANY<br />
<strong>2004</strong> 2003 <strong>2004</strong> 2003<br />
RM'000 RM'000 RM'000 RM'000<br />
Executive:<br />
Salaries and other emoluments 1,464 701 1,256 -<br />
Bonus 1,695 89 1,700 -<br />
Social security costs 1 1 1 -<br />
Pension costs<br />
- defined contribution plans 242 65 229 -<br />
Annual leave compensation 799 - 799 -<br />
Benefits-in-kind 51 45 - -<br />
4,252 901 3,985 -<br />
Non-Executive:<br />
Fees 189 60 189 24<br />
Directors of Subsidiaries<br />
4,441 961 4,174 24<br />
Executive:<br />
Salaries and other emoluments 716 488 - -<br />
Fees - 7 - -<br />
Bonus 287 175 - -<br />
Social security costs 2 2 - -<br />
Pension cost<br />
- defined contribution plan 117 92 - -<br />
Annual leave compensation 8 - - -<br />
Benefits-in-kind 49 40 - -<br />
1,179 804 - -<br />
Non-Executive:<br />
Fees 29 - - -<br />
1,208 804 -<br />
Total 5,649 1,765 4,174 24<br />
Analysis excluding benefits-in-kind:<br />
Total executive directors' remuneration<br />
excluding benefits-in-kind (Note 22) 5,331 1,620 3,985 -<br />
Total non-executive directors'<br />
remuneration (Note 21) 218 60 189 24<br />
Total directors' remuneration<br />
excluding benefits-in-kind 5,549 1,680 4,174 24<br />
The number of directors of the Company whose total remuneration during the financial year fell within the following<br />
bands is analysed below:<br />
Number of Directors<br />
<strong>2004</strong> 2003<br />
Executive directors:<br />
RM100,001 - RM150,000 - 3<br />
RM200,001 - RM250,000 3 -<br />
RM300,001 - RM350,000 - 1<br />
RM3,450,001 - RM3,500,000 1 -<br />
Non-Executive directors:<br />
RM Nil - RM50,000 7 4<br />
46 HIAP TECK VENTURE BERHAD